from: SENDER OFFICE <iwpijna2016@gmail.com>
reply-to: drevondippor0033waiveroffice@gmail.com
date: Sep 11, 2020, 1:00 PM
subject: Re: No More Upfront Payment In 2020 Budget/ Please CALL ME or TEXT
mailed-by: gmail.com
Attention Fund Beneficiary.
I am Dr.Evon Dippor the new Audit/Account Director General with the Nigerian Budget and Fiscal Planning Commission (NBFPC).
I am using this great opportunity to inform you our honorable beneficiary that your long awaited fund has finally been approved and appropriated in our 2020 last quarter Budget for immediate RELEASE. I came across Some files among which is your own whose funds are still not Yet paid $15.5M US.Dollars
It has come to my notice that you have spent so much money for the release of your fund over the years yet nothing has come out of it. I want to show you the only way that will enable you get your fund without any upfront charge or payment. It is the only thing
that you will do and you will get the result which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows this but because of GREED, they will not tell you. They would rather prefer you sending money for one document, levy, fees or charge so that they will get something out of you every time.
By this I mean "Waiver option A4". This option allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your nominated bank account. You can only pay any money when you have confirmed the transfer of your fund successfully inside your account with your bank.
If you are interested in getting your fund without any more upfront payment, kindly get back to me so that I can inform you on how you can apply and get your waiver issued to you.
Call or SMS me on telephone number +234-8126352121
Email:(drevondippor0033waiveroffice@gmail.com)
Thanks as I wait for your immediate response.
Dr.Evon Dippor
=====================================================
NB: Please Sir/Ma, if you have previously received this our payment
notification, kindly ignore this message. But if not, your urgent response
is highly needed so that we can attend to your file immediately
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Evon Dippor - drevondippor0033waiveroffice@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Evon Dippor - drevondippor0033waiveroffice@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Evon Dippor - 2020replywaiveroffice@collector.org
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: 2020replywaiveroffice@collector.org via mail.com
date: Oct 4, 2020, 10:30 AM
subject: No More Upfront Payment In 2020 last quarter Budget
mailed-by: gmail.com
signed-by: mail.com
from: 2020replywaiveroffice@collector.org via mail.com
date: Oct 4, 2020, 10:30 AM
subject: No More Upfront Payment In 2020 last quarter Budget
mailed-by: gmail.com
signed-by: mail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Evon Dippor - drevon.dippor.fgnr@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DR. EVON DIPPOR <drevon.dippor.fgnr@gmail.com>
date: Nov 2, 2020, 9:14 AM
subject: Re:No More Upfront Payment In 2020 Budget/CALL ME +234-8126352121 immediately OK.
mailed-by: gmail.com
from: DR. EVON DIPPOR <drevon.dippor.fgnr@gmail.com>
date: Nov 2, 2020, 9:14 AM
subject: Re:No More Upfront Payment In 2020 Budget/CALL ME +234-8126352121 immediately OK.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.